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Regulatory Compliance Specialist Financial Crime

Chief Compliance & AML Officer | MLRO

Job in Manama, Bahrain
Listing for: DIGINAVIS
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 35000 - 45000 BHD Yearly BHD 35000.00 45000.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking an experienced Compliance Officer & MLRO in Manama, Bahrain. This role involves designing and implementing an effective Compliance + AML/CFT framework aligned with Bahrain laws. Candidates should have over 5 years in Compliance and AML/CFT, excellent regulatory knowledge, and experience with KYC/onboarding processes. Strong communication skills for Board-level interaction are essential. The role offers a vital position in enhancing the company's compliance function while undergoing necessary background checks for CBB approval.
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